標籤存檔： 投資者關係
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admin2011-01-16 05:00:152019-09-21 15:10:49獨立非執行董事、審核委員會成員及薪酬委員會成員辭任 (147KB)
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admin2011-01-06 05:00:452019-09-21 15:11:33截至二零一零年十二月三十一日止之股份發行人的證券變動月報表 (131KB)
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admin2010-12-31 05:01:102019-09-21 15:12:19非常重大收購事項之第二份補充協議及進一步延遲寄發通函 (143KB)
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admin2010-12-30 05:01:402019-09-21 15:13:28完成主要及關聯交易 (110KB)
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admin2010-12-29 05:02:212019-09-21 15:14:15於二零一零年十二月二十九日舉行之股東特別大會 投票表決結果 (183KB)
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admin2010-12-20 05:02:522019-09-21 15:15:07非常重大收購 – 延遲寄發通函 (127KB)
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admin
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admin2010-12-12 05:03:222019-09-21 15:15:53股東特別大會通告 (143KB)
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admin
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admin2010-12-12 04:03:532019-09-21 15:16:36代表委任表格 (420KB)
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admin
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admin2010-12-12 03:04:212019-09-21 15:17:04主要及關連交易、持續關連交易及股東特別大會通告 (752KB)
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admin2010-12-09 05:04:462019-09-21 15:17:48進一步延遲寄發通函 (86KB)
